Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 | |
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Employees | £2 | 0% |
Total assets | £77,353 | +16.81% |
Company type | Private Limited Company, Active |
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Company Number | 02115901 |
Record last updated | Friday, September 9, 2022 11:07:37 AM UTC |
Official Address | Regency House 33 Wood Street Underhill There are 388 companies registered at this street |
Locality | Underhilllondon |
Region | BarnetLondon, England |
Postal Code | EN54BE |
Sector | Engineering related scientific and technical consulting activities |
Document Type | Publication date | Download link | |
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Registry | Mar 9, 2022 | Resignation of one Director (a man) | |
Registry | Sep 15, 2021 | Appointment of a man as Director | |
Registry | Feb 7, 2020 | Resignation of one Director (a man) | |
Registry | Mar 6, 2017 | Two appointments: 2 men | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | Jan 25, 2013 | Annual return | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Feb 15, 2012 | Annual return | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Jan 21, 2011 | Annual return | |
Registry | Jan 21, 2011 | Change of particulars for director | |
Registry | Jan 21, 2011 | Change of particulars for director 2115... | |
Registry | Jan 21, 2011 | Change of particulars for secretary | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Registry | Jan 5, 2010 | Change of particulars for director | |
Registry | Jan 5, 2010 | Change of particulars for director 2115... | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Mar 12, 2009 | Annual return | |
Financials | Feb 5, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Change of accounting reference date | |
Registry | Jul 2, 2008 | Annual return | |
Financials | Apr 14, 2008 | Annual accounts | |
Registry | Aug 30, 2007 | Change in situation or address of registered office | |
Registry | Aug 4, 2007 | Appointment of a director | |
Registry | Jul 16, 2007 | Resignation of a director | |
Registry | Jul 16, 2007 | Appointment of a secretary | |
Registry | Jul 9, 2007 | Return by a company purchasing its own shares | |
Registry | Jun 22, 2007 | Resignation of a secretary | |
Registry | Jun 15, 2007 | Notice of increase in nominal capital | |
Registry | Jun 15, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 15, 2007 | £ nc 1000/1500000 | |
Registry | Jun 1, 2007 | Appointment of a man as Secretary and Director | |
Registry | Apr 16, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | May 30, 2006 | Annual return | |
Registry | May 30, 2006 | Change in situation or address of registered office | |
Financials | Feb 8, 2006 | Annual accounts | |
Financials | Apr 5, 2005 | Annual accounts 2115... | |
Registry | Jan 14, 2005 | Annual return | |
Registry | Jun 16, 2004 | Change in situation or address of registered office | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Jan 23, 2004 | Annual return | |
Registry | Feb 3, 2003 | Annual return 2115... | |
Financials | Jan 30, 2003 | Annual accounts | |
Registry | Feb 2, 2002 | Annual return | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Feb 5, 2001 | Annual return | |
Financials | Feb 5, 2001 | Annual accounts | |
Financials | Jan 28, 2000 | Annual accounts 2115... | |
Registry | Jan 27, 2000 | Annual return | |
Registry | Sep 28, 1999 | Appointment of a director | |
Registry | Sep 8, 1999 | Appointment of a man as Design Consultant and Director | |
Registry | Feb 2, 1999 | Annual return | |
Financials | Feb 1, 1999 | Annual accounts | |
Registry | Feb 2, 1998 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Financials | Jul 20, 1997 | Annual accounts 2115... | |
Financials | Jan 30, 1997 | Annual accounts | |
Registry | Jan 26, 1997 | Annual return | |
Registry | Feb 20, 1996 | Annual return 2115... | |
Financials | Jul 18, 1995 | Annual accounts | |
Financials | Apr 27, 1995 | Annual accounts 2115... | |
Registry | Apr 27, 1995 | Annual return | |
Registry | Nov 21, 1994 | Annual return 2115... | |
Registry | Nov 21, 1994 | Director resigned, new director appointed | |
Financials | Feb 9, 1994 | Annual accounts | |
Registry | May 10, 1993 | Annual return | |
Financials | Aug 12, 1992 | Annual accounts | |
Registry | Mar 26, 1992 | Annual return | |
Financials | Sep 30, 1991 | Annual accounts | |
Registry | Apr 19, 1991 | Annual return | |
Registry | Apr 23, 1990 | Change in situation or address of registered office | |
Registry | Apr 23, 1990 | Annual return | |
Financials | Mar 21, 1990 | Annual accounts | |
Registry | Jan 20, 1990 | Director resigned, new director appointed | |
Registry | Sep 22, 1989 | Exemption from appointing auditors | |
Financials | Sep 22, 1989 | Annual accounts | |
Registry | Sep 14, 1989 | Director resigned, new director appointed | |
Registry | Sep 14, 1989 | Annual return | |
Registry | Mar 26, 1987 | Certificate of incorporation |